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Company

Energy Agency

Official record Companies House · updated 20th September 2026 · Sources

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Who leads it

Previous officers 48

  1. Strain, Carine Elisabeth, Maggie, Marie-Claire 2024-2025 Director View profile
  2. Elaine Hutton 2022-2024 Director View profile
  3. Ian Cochrane 2017-2022 Director View profile
  4. Peter John Convery 2017-2021 Director View profile
  5. James Norman Mclean 2017-2022 Director View profile
  6. William White 2017-2020 Director View profile
  7. Archie Thomas Monkhouse 2014-2016 Director View profile
  8. Dr Gary Tierney 2013-2022 Director View profile
  9. Alison Jean Mckean 2012-2018 Director View profile
  10. John Collinwood Mcdowall 2012-2017 Director View profile
  11. Iain Mcinally 2012-2013 Director View profile
  12. Valerie Anne Russell 2012-2022 Director View profile
  13. James Joseph Whiston 2011-2024 Director View profile
  14. Morag Mcdonald Moore 2011-2012 Director View profile
  15. James Bernard Paterson 2010-2012 Director View profile
  16. Dr Christopher Arnold Smith 2009-2013 Director View profile
  17. Finnola Fisher 2009-2010 Director View profile
  18. Martin Cheyne 2009-2011 Director View profile
  19. Dennis Forsyth 2007-2009 Director View profile
  20. Douglas, Ian, Cllr 2007-2017 Director View profile
  21. Archie Mcbride 2007-2008 Director View profile
  22. Ian Hill 2006-2011 Director View profile
  23. William Joseph Mcintosh 2006-2007 Director View profile
  24. Robert Henry Leitch 2005-2008 Director View profile
  25. Hugh Ritchie Hunter 2004-2007 Director View profile
  26. Heather Knox 2003-2006 Director View profile
  27. Thomas Mcglade Kelly 2003-2006 Director View profile
  28. Ian Cavana 2003-2006 Director View profile
  29. Fiona Mary Warrender 2003-2007 Director View profile
  30. Bruce Jackson Young 2003-2010 Director View profile
  31. Richard Ramsden Bromley 2002-2002 Director View profile
  32. Sybil Young Alexander 2002-2003 Director View profile
  33. Gwen Gibson 2001-2003 Director View profile
  34. Helen Patricia Moonie 2001-2002 Director View profile
  35. Barbara Atterson 2001-2007 Director View profile
  36. Andrew Drysdale 2000-2001 Director View profile
  37. Anna Lorraine Mcnicol 1999-2003 Director View profile
  38. Isabelle Cassidy 1999-2001 Director View profile
  39. Christopher John Boyd 1999-2003 Director View profile
  40. Renaldo Berretti 1999-2001 Director View profile
  41. Ruth Katherine Adam 1999-2000 Director View profile
  42. John Joseph Foley 1999-2001 Director View profile
  43. Lynn Laughland 1999-2003 Director View profile
  44. Robert William Rankin Reid 1999-2002 Director View profile
  45. Douglas Valentine Campbell 1998-2012 Director View profile
  46. Paul Edward Torrance 1998-1999 Director View profile
  47. Elizabeth Kate Marquis 2000-2003 Secretary View profile
  48. Burness Solicitors 1998-2000 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

1 contract

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

About

Incorporated
18/11/1998

Group

No further corporate or individual controller is recorded above Energy Agency on the PSC register - it appears to be the top of its group.

2 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis for researchers

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

9 directors on the board

8.4y median 7.9y
average tenure
22.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (9)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Professional services 11Arts and leisure 2Other services 2Construction 1Tech and media 1Utilities 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC191428
Status
Active
Type
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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